Company Information

CIN
Status
Date of Incorporation
16 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sonal Santosh Kadrekar
Sonal Santosh Kadrekar
Director/Designated Partner
over 2 years ago
Varsha Rajaram Navdikar
Varsha Rajaram Navdikar
Managing Director
almost 14 years ago

Past Directors

Hemant Rajaram Navdikar
Hemant Rajaram Navdikar
Director
almost 14 years ago

Documents

Form AOC-4-16122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-23052019_signed
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
Form ADT-3-31102018-signed
Form DIR-12-27102018_signed
Optional Attachment-(1)-25102018
Form DIR-12-25102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Form ADT-1-20102018_signed
Copy of resolution passed by the company-20102018
Copy of written consent given by auditor-20102018
Form ADT-1-16102018_signed
Copy of written consent given by auditor-14102018
Copy of resolution passed by the company-14102018
Resignation letter-14102018
Form MGT-7-09122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017